WG

WILLERBY GROUP LIMITED

Active

Company number 04813077

Hull · Incorporated 27 June 2003

Imperial House, 1251 Hedon Road, Hull, Humberside, HU9 5NA

Last updated on 24 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
9 May 2016

Company history

Previous company names

BROOMCO (3228) LIMITED · 27 June 2003 – 9 December 2003

SCAID INVESTMENTS LIMITED · 9 December 2003 – 3 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
27 June 2025
Next due
11 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
28 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wgl Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 June 2017

Funding

2 funding rounds
9 May 2016
Shares allotted · 0 shares allotted
—
4 March 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 July 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2025 View
Change Person Director Company With Change Date
Officers
6 January 2025 View
Change Person Secretary Company With Change Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Accounts With Accounts Type Full
Accounts
29 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Accounts With Accounts Type Full
Accounts
5 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Full
Accounts
16 June 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Full
Accounts
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
20 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2018 View
Accounts With Accounts Type Full
Accounts
21 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Resolution
Resolution
12 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 July 2017 View
Capital Alter Shares Subdivision
Capital
29 June 2017 View
Accounts With Accounts Type Group
Accounts
27 June 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 June 2017 View
Capital Name Of Class Of Shares
Capital
25 June 2017 View
Resolution
Resolution
22 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 June 2017 View
Capital Name Of Class Of Shares
Capital
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Change Person Director Company With Change Date
Officers
30 November 2016 View
Resolution
Resolution
3 November 2016 View
Second Filing Capital Allotment Shares
Capital
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
23 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
21 June 2016 View
Accounts With Accounts Type Group
Accounts
3 June 2016 View
Capital Allotment Shares
Capital
23 May 2016 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
23 May 2016 View
Resolution
Resolution
23 May 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
4 January 2016 View
Termination Director Company With Name Termination Date
Officers
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2015 View
Accounts With Accounts Type Group
Accounts
8 April 2015 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
17 September 2014 View
Termination Director Company With Name Termination Date
Officers
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Accounts With Accounts Type Group
Accounts
31 December 2013 View
Capital Cancellation Shares
Capital
13 August 2013 View
Capital Return Purchase Own Shares
Capital
13 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Change Person Director Company With Change Date
Officers
11 July 2013 View
Accounts With Accounts Type Group
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Resolution
Resolution
22 March 2013 View
Capital Allotment Shares
Capital
22 March 2013 View
Capital Variation Of Rights Attached To Shares
Capital
22 March 2013 View
Legacy
Mortgage
19 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
11 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Legacy
Mortgage
9 March 2013 View
Termination Director Company With Name
Officers
5 March 2013 View
Change Person Director Company With Change Date
Officers
14 February 2013 View
Legacy
Mortgage
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Group
Accounts
13 June 2012 View
Termination Director Company With Name
Officers
18 May 2012 View
Legacy
Mortgage
27 January 2012 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
10 August 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Group
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Director Company With Change Date
Officers
1 July 2010 View
Change Person Secretary Company With Change Date
Officers
1 July 2010 View
Accounts With Accounts Type Group
Accounts
29 June 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
23 April 2010 View
Accounts With Accounts Type Group
Accounts
29 July 2009 View
Legacy
Annual Return
24 July 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2008 View
Legacy
Annual Return
25 July 2008 View
Resolution
Resolution
17 September 2007 View
Accounts With Accounts Type Group
Accounts
1 August 2007 View
Legacy
Annual Return
25 July 2007 View
Legacy
Officers
24 July 2007 View
Legacy
Officers
24 July 2007 View
Accounts With Accounts Type Group
Accounts
1 August 2006 View
Legacy
Annual Return
24 July 2006 View
Resolution
Resolution
11 April 2006 View
Legacy
Officers
31 March 2006 View
Legacy
Annual Return
29 July 2005 View
Accounts With Accounts Type Group
Accounts
21 April 2005 View
Legacy
Officers
29 October 2004 View
Legacy
Mortgage
14 September 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Officers
13 July 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Mortgage
10 June 2004 View
Statement Of Affairs
Miscellaneous
18 May 2004 View
Legacy
Capital
18 May 2004 View
Statement Of Affairs
Miscellaneous
15 May 2004 View
Legacy
Capital
15 May 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Mortgage
3 March 2004 View
Legacy
Mortgage
3 March 2004 View
Resolution
Resolution
25 February 2004 View
Legacy
Capital
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Resolution
Resolution
25 February 2004 View
Legacy
Capital
18 February 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Accounts
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Officers
5 January 2004 View
Legacy
Address
5 January 2004 View
Legacy
Officers
5 January 2004 View
Certificate Change Of Name Company
Change Of Name
9 December 2003 View
Legacy
Officers
4 September 2003 View
Incorporation Company
Incorporation
27 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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